Company Information
CIN
Status
Date of Incorporation
05 August 2014
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
959,000
Authorised Capital
990,000
Financials All Documents available from MCA @Rs 799/-
Directors
Prableen Bajpai
Director
over 1 year ago
over 1 year ago
Past Directors
Manpreet Bains
Additional Director
almost 4 years ago
almost 4 years ago
Vikram Pratapbhai Kotak
Director
about 7 years ago
about 7 years ago
Lakhinder Jit Singh Bains
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Distribution Of Financial Products, Financial Advice
Documents
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-11112019-signed
Directors report as per section 134(3)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Optional Attachment-(1)-02012019
Form AOC-4-02012019-signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form MGT-14-22052018-signed
Form PAS-3-22052018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22052018
Copy of Board or Shareholders? resolution-22052018
Complete record of private placement offers and acceptances in Form PAS-5.-22052018
Form PAS-3-19052018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-19052018
Copy of Board or Shareholders? resolution-19052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19052018
Optional Attachment-(1)-18052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052018
Form SH-7-11122017-signed
Copy of the resolution for alteration of capital;-09122017
Altered memorandum of assciation;-09122017
Form DIR-11-18112017_signed